NAPASON LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA8 5NN

Company number 03076824
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address 34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of NAPASON LIMITED are www.napason.co.uk, and www.napason.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Napason Limited is a Private Limited Company. The company registration number is 03076824. Napason Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Napason Limited is 34 Queensbury Station Parade Edgware Middlesex Ha8 5nn. The company`s financial liabilities are £11.87k. It is £5.99k against last year. The cash in hand is £10.04k. It is £1.27k against last year. And the total assets are £31.26k, which is £-8.53k against last year. THAKERAR, Reenal is a Secretary of the company. THAKERAR, Narendra is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary THAKERAR, Narendra has been resigned. Secretary THAKERAR, Sonal has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director THAKERAR, Palvika Narendra has been resigned. The company operates in "Non-specialised wholesale trade".


napason Key Finiance

LIABILITIES £11.87k
+101%
CASH £10.04k
+14%
TOTAL ASSETS £31.26k
-22%
All Financial Figures

Current Directors

Secretary
THAKERAR, Reenal
Appointed Date: 01 March 2004

Director
THAKERAR, Narendra
Appointed Date: 07 February 2003
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Secretary
THAKERAR, Narendra
Resigned: 01 March 2004
Appointed Date: 07 February 2003

Secretary
THAKERAR, Sonal
Resigned: 07 February 2003
Appointed Date: 06 July 1995

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Director
THAKERAR, Palvika Narendra
Resigned: 01 March 2004
Appointed Date: 06 July 1995
67 years old

Persons With Significant Control

Mr Narendra Thakerar
Notified on: 5 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

NAPASON LIMITED Events

22 Aug 2016
Confirmation statement made on 6 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

...
... and 43 more events
16 Jul 1996
Return made up to 06/07/96; full list of members
20 Jul 1995
Registered office changed on 20/07/95 from: 31 church road london NW4 4EB
20 Jul 1995
Secretary resigned;new secretary appointed
20 Jul 1995
Director resigned;new director appointed
06 Jul 1995
Incorporation

NAPASON LIMITED Charges

3 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 1 hall business park pump lane hayes…
3 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 1C halls business park pump lane…